Unclaimed property reported under Garcia, Richard M

55 records · $1,202 reported · filed in 2 states

These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.

States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.

Records under this name, largest first

Showing up to 50 of 55. Search by name and address to narrow it to yours.

Garcia, Richard M JRCA
1021 R Avenue, National City, CA, 91950
Held by Scarob Incorporated
Wages, payroll, salaries
$199.77
Garcia, Richard MCA
13040 Dronfield #1, Sylmar, CA, 91342
Held by Certified Federal Credit Union
Savings accounts/Credit union shrs
$108.81
Garcia, Richard MCA
22 South Wendy Drive, Newbury Park, CA, 91320
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$72.23
Garcia, Richard MCA
22 South Wendy Drive, Newbury Park, CA, 91320
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$72.23
Garcia, JR Richard MCA
121 South Astell Avenue, West Covina, CA, 91790
Held by Autozone Inc
Wages, payroll, salaries
$69.41
Garcia, Richard MTX
630 San Eduardo North, San Antonio, TX, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 1997
$55.00
Garcia, Richard MCA
4522 Maycrest Avenue, Los Angeles, CA, 90032
Held by Capital One Financial Corp/trust Co Of N
Savings accounts/Credit union shrs
$53.03
Garcia, Richard MTX
1739 West French, San Antonio, TX, 78201
Held by Credit Human Fcu
Savings account (AC02) · Reported 1994
$50.51
Garcia, Richard MTX
00000
Held by Austin Innkeepers Inn Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$45.67
Garcia, Richard MTX
Houston, TX, 00000
Held by Metropolitan Lic
Insurance premium refund (IN05) · Reported 1992
$40.00
Garcia, Richard MCA
8134 Broadway Avenue Apt D, Whittier, CA, 90606
Held by Department Of Health Care Services
Refunds or rebates
$38.00
Garcia, Richard MTX
311 Tarasco Apt 311, San Antonio, TX, 78227
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1987
$34.16
Garcia, Richard MCA
28199 Windsail Court, Sun City, CA, 92584
Held by State Of Washington
Other
$34.00
Garcia, Richard MTX
4330 Irene Drive, San Antonio, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$34.00
Garcia, Richard MCA
14025 Putnam Street, Whittier, CA, 90605
Held by Mercury Casualty Company
Premium refunds
$31.20
Garcia, Richard MCA
1108 East 7th Street, Los Angeles, CA, 90021
Held by Office Depot Inc
Refunds due
$30.00
Garcia, Richard MCA
8101 Leyben Street, Elverta, 95626
Held by Ge Money
Drafts
$29.22
Garcia, Richard MCA
14931 Hornell Street, Whittier, CA, 90604
Held by Primerica Shareholder Services
Dividends
$25.86
Garcia, JR Richard MTX
4905 Nell Street, Corpus Christi, TX, 78411
Held by Coastlife Cu
Savings account (AC02) · Reported 1994
$25.00
Garcia, Richard MCA
863 Sherry Court, Hanford, CA, 93230
Held by Jp Morgan Chase Bank NA 703
Checking accounts
$21.00
Garcia, Richard MCA
By Oscar Garcia Rep Payee 14227 Visions Drive, La Mirada, CA, 63865
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$19.92
Garcia, Richard MCA
2413 Mathews Avenue Apt East, Redondo Beach, CA, 90278
Held by Unify Financial Federal Credit Union
Savings accounts
$15.14
Garcia, Richard MCA
25676 Williamsburg Court, Lake Forest, CA, 92630
Held by Commonwealth Land Title Ins Company
Escrow accounts
$15.00
Garcia, Richard MCA
P O Box 966, Martinez, CA, 94553
Held by 1st Northern California Credit Union
Savings accounts
$12.75
Garcia, Richard MCA
170 North Rose Blossom Lane, Anaheim, CA, 92807
Held by Hsbc Bank USA NA Holder 03
Cashier's checks
$7.86
Garcia, Richard MCA
7120 Beaver Falls Wy, Elk Grove, CA, 95758
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$7.40
Garcia, Richard MCA
5600 Millstone Place, Yorbalinda, CA, 92887
Held by Schoolsfirst Federal Credit Union
Savings accounts
$6.35
Garcia, Richard MCA
649 East Elm Street, Ontario, CA, 91761
Held by Pennymac Loan Services LLC
Refunds due
$6.00
Garcia, Richard MCA
1125 South Cambridge Street, Anaheim, CA, 92805
Held by American Bankers Insurance Co Of Florida
Premium refunds
$5.92
Garcia, Richard MCA
2413 Mathews Avenue, Redondo Beach, CA, 90278
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$5.00
Garcia, Richard MCA
11636 Appaloosa Lane, Bloomington, CA, 92316
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Garcia, Richard MCA
614 Maple Street, King City, CA, 93930
Held by Capital One Bank USA NA
Customer overpayments
$4.86
Garcia, Richard MCA
6313 Clarksburg Place, Stockton, CA, 95207
Held by Capital One Bank USA NA
Customer overpayments
$4.39
Garcia, Richard MCA
23812 Cassandra Bay, Dana Point, CA, 92629
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$3.00
Garcia, Richard MCA
23812 Cassandra Bay, Dana Point, CA, 92629
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$2.91
Garcia, Richard MCA
28199 Windsail Court, Menifee, CA, 92584
Held by Ocwen Financial Corp
Escrow funds
$1.75
Garcia, Richard MCA
14931 Hornell Street, Whittier, CA, 90604
Held by Honda Lease Trust
Misc outstanding checks
$1.73
Garcia, Richard MCA
25676 Williamsbrg Court, Lake Forest, CA, 92630
Held by American Express Company
Accounts-receivable credit balance
$1.32
Garcia, Richard MCA
116 South Meadow Road, West Covina, CA, 91791
Held by Citibank N A
Accounts-receivable credit balance
$0.95
Garcia, Richard MCA
209 East East Street Apt D, Ontario, CA, 91764
Held by Synchrony Bank
Accounts-receivable credit balance
$0.76
Garcia, Richard MCA
25676 Williamsburg Court, Lake Forest, CA, 92630
Held by Discover Bank
Customer overpayments
$0.75
Garcia, Richard MCA
213 East East Street, Ontario, CA, 91764
Held by Synchrony Bank
Accounts-receivable credit balance
$0.72
Garcia, Richard MCA
44020 Sorrell Lane, Lancaster, CA, 93535
Held by Southern California Gas Company
Refunds or rebates
$0.68
Garcia, Richard MCA
470 West Harvard Street A, Glendale, CA, 91204
Held by Tribune Company
Customer overpayments
$0.59
Garcia, Richard MCA
3897 Maxon Lane, Chino, CA, 91710
Held by Capital One NA
Customer overpayments
$0.38
Garcia, Richard MCA
9059 Orange Street, Rancho Cucamonga, CA, 91701
Held by General Electric Company
Accounts-receivable credit balance
$0.30
Garcia, Richard MCA
14931 Hornell Street, Whittier, CA, 90604
Held by Capital One NA
Customer overpayments
$0.26
Garcia, Richard MCA
970 Holt Avenue, Hanford, CA, 93230
Held by Hsbc Finance Corporation
Cashier's checks
$0.23
Garcia, Richard MCA
1516 Canyon Court, Bakersfield, CA, 93307
Held by Safeway Inc
Wages, payroll, salaries
$0.18
Garcia, Richard MCA
6313 Clarksburg Place, Stockton, CA, 95207
Held by Capital One NA
Customer overpayments
$0.11

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